N-PX 1 mdp-hoodriver_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21897 NAME OF REGISTRANT: Manager Directed Portfolios ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Scott M. Ostrowski, President Manager Directed Portfolios, c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-4339 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Hood River International Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Agenda Number: 716343520 -------------------------------------------------------------------------------------------------------------------------- Security: D0190E105 Meeting Type: EGM Meeting Date: 30-Nov-2022 Ticker: ISIN: DE0005103006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 811575 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN ADVA OPTICAL NETWORKING SE AND ADTRAN HOLDINGS, INC: APPROVAL OF THE DRAFT AGREEMENT AS ESTABLISHED ON OCTOBER 18, 2022 1.B RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN ADVA OPTICAL NETWORKING SE AND ADTRAN HOLDINGS, INC: APPROVAL OF THE PROPOSED RESOLUTION REPRODUCED IN THE INVITATION UNDER AGENDA ITEM 1 IN THE SECTION "NOTE" ON THE APPROVAL OF THE DRAFT AGREEMENT ESTABLISHED ON OCTOBER 18, 2022 WITH AN INCREASE IN THE RECURRING COMPENSATION PAYMENT PROVIDED FOR IN SECTION 4 (2) OF THE DRAFT AGREEMENT. THIS RESOLUTION PROPOSAL WILL ONLY BE PUT TO THE VOTE INSTEAD OF THE RESOLUTION PROPOSAL MENTIONED IN THE PRECEDING LINE IF CHANGES IN THE INTEREST RATE ENVIRONMENT UP TO THE DATE OF THE GENERAL MEETING REQUIRE AN INCREASE IN THE RECURRING COMPENSATION PAYMENT PROVIDED FOR IN SECTION 4 (2) OF THE DRAFT AGREEMENT IN ACCORDANCE WITH THE PRINCIPLES SET OUT IN THE INVITATION TO THE GENERAL MEETING. FOR DETAILS, PLEASE REFER TO THE "NOTE" PRINTED IN THE INVITATION TO THE GENERAL MEETING UNDER AGENDA ITEM 1 2.A ELECTION OF SUPERVISORY BOARD MEMBER: FANK Mgmt For For FISCHER 2.B ELECTION OF SUPERVISORY BOARD MEMBER: DR. Mgmt Against Against EDUARD SCHEITERER -------------------------------------------------------------------------------------------------------------------------- AIXTRON SE Agenda Number: 716931274 -------------------------------------------------------------------------------------------------------------------------- Security: D0257Y135 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A0WMPJ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.31 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 REELECT KIM SCHINDELHAUER TO THE Mgmt For For SUPERVISORY BOARD 7 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LIMITED Agenda Number: 717224377 -------------------------------------------------------------------------------------------------------------------------- Security: G02242108 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: KYG022421088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 OF THE COMPANY 2 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND: TWD 12.86 PER SHARE 3 AMENDMENTS TO THE MEMORANDUM AND ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 4 AMENDMENTS TO THE GUIDELINE FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. 5 RELEASE THE PROHIBITION ON DIRECTOR FROM Mgmt For For PARTICIPATION IN COMPETITIVE BUSINESS 6 THE COMPANYS ISSUANCE OF COMMON SHARES Mgmt Against Against THROUGH PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- ALUFLEXPACK AG Agenda Number: 717190209 -------------------------------------------------------------------------------------------------------------------------- Security: H02249102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CH0453226893 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913056 DUE TO CHANGE IN RECORD DATE FROM 26 APR 2023 TO 16 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2022 3 APPROPRIATION OF THE AVAILABLE RESULT Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 5.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PERIOD BETWEEN THIS AGM AND THE FOLLOWING AGM 5.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE BUSINESS YEAR 2023: FIXED AND VARIABLE SHORT-TERM COMPENSATION 5.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE BUSINESS YEAR 2023: VARIABLE LONG-TERM COMPENSATION 6.1 RE-ELECTION OF MARTIN OHNEBERG AS PRESIDENT Mgmt For For AND MEMBER OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF THE BOARD OF DIRECTOR: LUIS Mgmt For For BUEHLER 6.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTIAN HOSP 6.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MARKUS VISCHER 6.5 RE-ELECTION OF THE BOARD OF DIRECTOR: BERND Mgmt For For WINTER 7.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTIAN HOSP 7.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: MARTIN OHNEBERG 7.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: BERND WINTER 8 ELECTION OF THE AUDITORS KPMG AG, ST GALLEN Mgmt For For 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE LAW OFFICE KELLER LTD, ZURICH 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITION OF A SUSTAINABILITY PROVISION TO THE PURPOSE OF THE OF THE COMPANY AND EDITORIAL CHANGES TO THE ARTICLE REGARDING THE PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ABOLITION OF THE AUTHORIZED CAPITAL THROUGH CREATION OF A CAPITAL BAND AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY TO CONDUCT THE GENERAL MEETING ABROAD 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY TO USE ELECTRONIC MEANS AT THE GENERAL MEETING 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH MANDATORY REQUIREMENTS OF THE REVISED CORPORATE LAW 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ALIGNMENT OF THE ARTICLES OF ASSOCIATION WITH THE REVISED CORPORATE LAW AND EDITORIAL CHANGES -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 717299449 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.B ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.C ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN CURRIE Mgmt For For 1.E ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.G ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.H ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.I ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.J ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASESOR DE ACTIVOS PRISMA SAPI DE CV Agenda Number: 716867607 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D155 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: MXCFFI0U0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against 2 APPROVE ANNUAL REPORT Mgmt Abstain Against 3 EXTEND SHARE REPURCHASE FOR ADDITIONAL Mgmt For For YEAR, SET MAXIMUM AMOUNT FOR SHARE REPURCHASE 4 RATIFY ALVARO DE GARAY ARELLANO AS Mgmt For For INDEPENDENT MEMBER OF TECHNICAL COMMITTEE 5 RATIFY LUIS ALBERTO AZIZ CHECA AS Mgmt For For INDEPENDENT MEMBER OF TECHNICAL COMMITTEE 6 RATIFY JAIME EUGENIO DE LA GARZA DIAZ AS Mgmt For For INDEPENDENT MEMBER OF TECHNICAL COMMITTEE 7 RATIFY MICHAEL BRENNAN AS INDEPENDENT Mgmt For For MEMBER OF TECHNICAL COMMITTEE 8 RATIFY SARA NEFF AS INDEPENDENT MEMBER OF Mgmt For For TECHNICAL COMMITTEE 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BALTIC CLASSIFIEDS GROUP PLC Agenda Number: 715950588 -------------------------------------------------------------------------------------------------------------------------- Security: G07167102 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: GB00BN44P254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVED THE REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 AUTHORITY TO DECLARE A FINAL DIVIDEND OF Mgmt For For 1.4 EURO CENTS 5 TO ELECT TREVOR MATHER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT JUSTINAS SIMKUS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT LINA MACIENE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT SIMONAS ORKINAS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT ED WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT TOM HALL AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT KRISTEL VOLVER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT JURGITA KIRVAITIENE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE AND DETERMINE THE REMUNERATION Mgmt For For OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For POLITICAL EXPENDITURE 16 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 17 TO AUTHORISE THE TAKEOVER PANEL WAIVER IN Mgmt For For RELATION TO RESOLUTION 20 18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO EMPOWER THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES ON MARKET 21 OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For 22 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 716881253 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt For For PRACTICES, NOMINATING AND REMUNERATION COMMITTEES 2.1II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW 31III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt For For ACCORDANCE TO ARTICLE 44-XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S OPINION ON THAT REPORT 4.1IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For OPERATIONS AND ACTIVITIES UNDERTAKEN 5.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 6.3 RATIFY IGNACIO TRIGUEROS LEGARRETA AS Mgmt For For MEMBER OF TECHNICAL COMMITTEE 7.4 RATIFY ANTONIO HUGO FRANCK CABRERA AS Mgmt For For MEMBER OF TECHNICAL COMMITTEE 8.5 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF Mgmt For For TECHNICAL COMMITTEE 9.6 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF Mgmt For For TECHNICAL COMMITTEE 10.7 RATIFY ALBERTO FELIPE MULAS ALONSO AS Mgmt For For MEMBER OF TECHNICAL COMMITTEE 11.8 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt For For MEMBERS 12.9 RECEIVE CONTROLLING'S REPORT ON Mgmt For For RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE 13.10 APPOINT LEGAL REPRESENTATIVES Mgmt For For 14.11 APPROVE MINUTES OF MEETING Mgmt For For CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO SA Agenda Number: 717001591 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887878 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 111 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 212 APPROVE BOARD'S OPINION ON CEOS REPORT Mgmt For For 313 APPROVE AUDITOS REPORT Mgmt For For 414 APPROVE COMMISSIONERS REPORT Mgmt For For 515 APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 616 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY BOARD 72 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 83 APPROVE ALLOCATION OF INCOME Mgmt For For 94 APPROVE CASH DIVIDENDS OF MXN 4.06 PER Mgmt For For SHARE 105 SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR Mgmt For For FY 2023, APPROVE BOARDS REPORT ON SHARE REPURCHASE FOR FY 2022 1161A ELECT AND RATIFY SALVADOR ONATE ASCENCIO AS Mgmt Against Against DIRECTOR 1261B ELECT AND RATIFY GERARDO PLASCENCIA REYES Mgmt For For AS ALTERNATE DIRECTOR 1361C ELECT AND RATIFY HECTOR ARMANDO MARTINEZ Mgmt For For MARTINEZ AS DIRECTOR 1461D ELECT AND RATIFY ALEJANDRO MARTINEZ Mgmt For For MARTINEZ AS ALTERNATE DIRECTOR 1561E ELECT AND RATIFY JOSE HARARI UZIEL AS Mgmt For For DIRECTOR 1661F ELECT AND RATIFY SALVADOR ONATE BARRON AS Mgmt Against Against DIRECTOR 1761G ELECT AND RATIFY JAVIER MARINA TANDA AS Mgmt For For ALTERNATE DIRECTOR 1861H ELECT AND RATIFY CARLOS DE LA CERDA SERRANO Mgmt Against Against AS DIRECTOR 1961I ELECT FABIAN FEDERICO URIBE FERNANDEZ AS Mgmt For For ALTERNATE DIRECTOR 2061J ELECT AND RATIFY EDGARDO DEL RINCON Mgmt For For GUTIERREZ AS DIRECTOR 2161K ELECT AND RATIFY JOAQUIN DAVID DOMINGUEZ Mgmt For For CUENCA AS ALTERNATE DIRECTOR 2261L ELECT AND RATIFY BLANCA VERONICA CASILLAS Mgmt For For PLACENCIA AS DIRECTOR 2361M ELECT AND RATIFY ALEXIS MILO CARAZA AS Mgmt For For DIRECTOR 2461N ELECT AND RATIFY ALDREDO EMILIO COLIN BABIO Mgmt For For AS DIRECTOR 2561O ELECT AND RATIFY BARBARA JEAN MAIR ROWBERRY Mgmt For For AS DIRECTOR 2661P ELECT AND RATIFY DAN OSTROSKY SHEJET AS Mgmt For For DIRECTOR 2761Q ELECT AND RATIFY ELIZABETH MARVAN FRAGOSO Mgmt For For AS DIRECTOR 2861R ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ Mgmt Against Against AS DIRECTOR 2961S ELECT AND RATIFY RAMON SANTOYO VAZQUEZ AS Mgmt For For DIRECTOR 3061T ELECT AND RATIFY BENJAMIN ZERMENO PADILLA Mgmt For For AS HONORARY DIRECTOR 3161U ELECT AND RATIFY EDUARDO GOMEZ NAVARRO AS Mgmt For For HONORARY DIRECTOR 3261V ELECT AND RATIFY GENARO CARLOS LEAL Mgmt For For MARTINEZ AS HONORARY DIRECTOR 3361W ELECT AND RATIFY ROLANDO UZIEL CANDIOTTI AS Mgmt For For HONORARY DIRECTOR 3462 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 3571A ELECT AND RATIFY SALVADOR ONATE BARRON AS Mgmt For For BOARD CHAIRMAN 3671B ELECT AND RATIFY SALVADOR ONATE ASCENCIO AS Mgmt For For HONORARY AND LIFETIME BOARD CHAIRMAN 3771C ELECT AND RATIFY BLANCA VERONICA CASILLAS Mgmt For For PLACENCIA AS SECRETARY OF BOARD 3871D ELECT AND RATIFY ARTURO RABAGO FONSECA AS Mgmt For For COMMISSIONER. 3971E ELECT AND RATIFY CARLOS GERMAN ALVAREZ Mgmt For For CISNEROS AS ALTERNATE COMMISSIONER. 408 ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ Mgmt Against Against AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE. 419 RATIFY AMENDMENT TO BOARD OF DIRECTORS Mgmt Against Against REGULATIONS. 4210 AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA Mgmt For For AND BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 14 APR 2023 TO 13 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 898255, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Agenda Number: 716420396 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 06-Dec-2022 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644708 DUE TO WITHDRAWN OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - PATRICK ALLAWAY Mgmt For For 2.B RE-ELECTION OF DIRECTOR - KAREN PENROSE Mgmt For For 2.C RE-ELECTION OF DIRECTOR - WARWICK NEGUS Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE MANAGING Non-Voting DIRECTOR & CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt For For 5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6. APPROVE REMUNERATION REPORT Mgmt Against Against 7. AMEND REMUNERATION POLICY Mgmt For For 8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt For For 9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 12. AMEND ARTICLES OF ASSOCIATION Mgmt For For 13. OTHER BUSINESS Non-Voting 14. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 716764344 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For OF DIRECTOR'S REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL AUDITOR'S REPORT ON MANAGEMENT ACTIVITY; RESOLUTIONS RELATED THERETO. PRESENTING BFF BANKING GROUP'S CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For THERETO 0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE 58/1998, AND RELATED AMENDMENTS AND INTEGRATIONS 0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against EMOLUMENT POLICIES IN THE CASE OF EARLY TERMINATION OR IN THE CASE OF EMPLOYMENT RELATIONSHIP'S TERMINATION, INCLUDING ANY EMOLUMENT'S LIMITATIONS 0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES AS PER ARTT. 2357 AND 2357-TER OF THE CIVIL CODE, AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 58/1998,AND AS PER ART. 144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999, UPON REVOCATION FOR THE REMAINING PART NOT YET PERFORMED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 31/03/2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0030. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Special Meeting Date: 29-Sep-2022 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt (i) the Agreement and Plan of Mgmt For For Merger, dated as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo. 3. To adjourn the Special Meeting, if Mgmt For For necessary, desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement. -------------------------------------------------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Agenda Number: 717195324 -------------------------------------------------------------------------------------------------------------------------- Security: M20170102 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: TREBZMT00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For MEETING 2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES Mgmt For For OF MEETING 3 ACCEPT BOARD REPORT Mgmt For For 4 ACCEPT AUDIT REPORTS Mgmt For For 5 ACCEPT FINANCIAL STATEMENTS Mgmt For For 6 APPROVE DISCHARGE OF BOARD Mgmt For For 7 ELECTION OF NEW BOARD MEMBERS, DETERMINING Mgmt Against Against THEIR TERM OF OFFICE AND REMUNERATION 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE WORKING PRINCIPLES OF THE GENERAL Mgmt For For ASSEMBLY 10 RATIFY EXTERNAL AUDITORS Mgmt For For 11 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt For For AND RECEIVE INFORMATION ON DONATIONS MADE IN 2022 12 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting AND MORTGAGES PROVIDED TO THIRD PARTIES 13 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW 14 CLOSE MEETING Non-Voting CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC Agenda Number: 715829315 -------------------------------------------------------------------------------------------------------------------------- Security: 134801109 Meeting Type: AGM Meeting Date: 05-Aug-2022 Ticker: ISIN: CA1348011091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE Mgmt For For 2.1 ELECTION OF DIRECTOR: MICHAEL AUERBACH Mgmt For For 2.2 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For 2.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For 2.6 ELECTION OF DIRECTOR: JO-ANNE O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For 2.8 ELECTION OF DIRECTOR: FRANCESCA SHAW Mgmt For For 2.9 ELECTION OF DIRECTOR: SALLY J. TENNANT Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For THAT ON A NON-BINDING AND ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against THE REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715988551 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D155 Meeting Type: BOND Meeting Date: 06-Sep-2022 Ticker: ISIN: MXCFFI0U0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INDEPENDENCE CLASSIFICATION OF Mgmt For For ALONSO GARCIA TAMES WHO WAS ELECTED AS TECHNICAL COMMITTEE MEMBER BY HOLDERS MEETING ON APRIL 22, 2022 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 26 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO BND AND CHANGE IN NUMBERING OF RESOLUTIONS 1 AND 2 AND MODIFICATION TEXT OF RESOLUTION 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N V Agenda Number: 935792766 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Annual Meeting Date: 14-Apr-2023 Ticker: CNHI ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2b. Adoption of the 2022 Annual Financial Mgmt For For Statements 2c. Proposal of a dividend for 2022 of ?0.36 Mgmt For For per common share 2d. Proposal to discharge the executive Mgmt For For directors and the non- executive directors for the performance of his or her duties in 2022 3a. Application of the remuneration policy in Mgmt Against Against 2022 3b. Proposal to approve the plan to grant Mgmt Against Against rights to subscribe for common shares to executive directors under equity incentive plans 4a. Re-appointment of Suzanne Heywood Mgmt For For 4b. Re-appointment of Scott W. Wine Mgmt For For 4c. Re-appointment of Howard W. Buffett Mgmt For For 4d. Re-appointment of Karen Linehan Mgmt For For 4e. Re-appointment of Alessandro Nasi Mgmt Against Against 4f. Re-appointment of Vagn Sorensen Mgmt For For 4g. Re-appointment of Asa Tamsons Mgmt For For 4h. Appointment of Elizabeth Bastoni Mgmt For For 4i. Appointment of Richard J. Kramer Mgmt For For 5a. Authorization to issue shares and/or grant Mgmt For For rights to subscribe for shares 5b. Authorization to limit or exclude Mgmt For For pre-emptive rights 5c. Authorization to issue special voting Mgmt Against Against shares 5d. Authorization to repurchase own shares Mgmt For For 6. Proposal to re-appoint Deloitte Accountants Mgmt For For B.V. as the independent auditor of the Company for the 2024 financial year -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778519 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT Mgmt For For 2 APPROVE BOARDS REPORT Mgmt For For 3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES 4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 6 APPROVE CASH DIVIDENDS Mgmt For For 7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For 9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 10 INCREASE DEBT LIMIT OF COMPANY Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778533 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: SGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES 2,7,8,11 AND 12 Mgmt For For 2 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE Mgmt Against Against OF SHARES WITHOUT PREEMPTIVE RIGHTS 3 APPROVE GRANTING OF POWERS Mgmt Abstain Against 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485 -------------------------------------------------------------------------------------------------------------------------- Security: G25457105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: CRDO ISIN: KYG254571055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: William (Bill) Brennan 1.2 Election of Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Chi Fung Cheng 1.3 Election of Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Yat Tung Lam 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Credo Technology Group Holding Ltd for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- D2L INC Agenda Number: 717209147 -------------------------------------------------------------------------------------------------------------------------- Security: 23344V108 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA23344V1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.G AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: JOHN BAKER Mgmt For For 1.B ELECTION OF DIRECTOR: TIM CONNOR Mgmt For For 1.C ELECTION OF DIRECTOR: J. IAN GIFFEN Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 1.E ELECTION OF DIRECTOR: TRACY EDKINS Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For For 1.G ELECTION OF DIRECTOR: HEATHER ZYNCZAK Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DENISON MINES CORP. Agenda Number: 935826074 -------------------------------------------------------------------------------------------------------------------------- Security: 248356107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DNN ISIN: CA2483561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Byeong Min An Mgmt For For David Cates Mgmt For For Brian Edgar Mgmt For For Ron Hochstein Mgmt For For David Neuburger Mgmt For For Laurie Sterritt Mgmt For For Jennifer Traub Mgmt For For Patricia Volker Mgmt For For 2 Reappointment of KPMG LLP as auditors for Mgmt For For the ensuing year and authorizing the Board of Directors to fix the auditor remuneration. 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the Board of Directors, acceptance of the approach to executive compensation as disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- EDREAMS ODIGEO Agenda Number: 716016969 -------------------------------------------------------------------------------------------------------------------------- Security: L2841H108 Meeting Type: OGM Meeting Date: 20-Sep-2022 Ticker: ISIN: LU1048328220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR THE YEAR ENDED 31 MARCH 2022 3 APPROVAL OF THE CORPORATE MANAGEMENT AND Mgmt For For THE ACTION OF THE BOARD OF DIRECTORS DURING THE YEAR ENDED 31 MARCH 2022 4 APPROVAL OF THE PROPOSAL TO APPLY THE Mgmt For For RESULTS FOR THE YEAR ENDED 31 MARCH 2022 5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG, S.L. AS AUDITORS 6 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 7 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 8 APPROVAL OF THE MAXIMUM NUMBER OF SHARES OF Mgmt For For THE COMPANY ASSIGNED TO THE EXECUTIVE DIRECTORS FOR THE IMPLEMENTATION OF THE COMPANY'S LONG TERM INCENTIVE PLANS (LTIP 2019 AND LTIP 2022) 9 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For PUBLIC DISCLOSURE AND EXECUTION OF THE AGREEMENTS THAT ARE ADOPTED 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION FOR THE YEAR ENDED 31 MARCH 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DUE TO CHANGE IN RECORD DATE FROM 13 SEP 2022 TO 15 SEP 2022 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 01 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT DELETION OF CMMT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) Mgmt For For years, ending at the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, Mgmt For For ending at the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) Mgmt For For years, ending at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) Mgmt For For years, ending at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2022 3. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's Mgmt For For executive directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Mgmt For For Stock Purchase Plan 9. Non-binding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Agenda Number: 716843671 -------------------------------------------------------------------------------------------------------------------------- Security: P37191106 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRPGMNACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ANALYSIS OF THE MANAGERS ACCOUNTS, Mgmt For For ANALYSIS, DISCUSSION AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, INCLUDING THE COMPANYS MANAGEMENT REPORT, THE COMPANYS INDEPENDENT AUDITORS REPORT AND THE COMPANYS STATUTORY AUDIT COMMITTEE REPORT 2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL FOR THE REFERRED MATTER 3 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Against Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MANAGEMENT PROPOSAL SLATE PATRICIANA MARIA DE QUEIROS RODRIGUES AND MARIA AURICELIA ALVES DE QUEIROS SAMI FOGUEL, INDEPENDENT MEMBER AND MARIA MORAIS RIBEIRO MANUELA VAZ ARTIGAS, INDEPENDENT MEMBER AND ARMANDO LIMA CAMINHA FILHO, INDEPENDENT MEMBER ANDRE MICHEL FARBER, INDEPENDENT MEMBER AND WLADEMIR GOMES SOBRINHO, INDEPENDENT MEMBER FRANCISCO LEITE HOLANDA JUNIOR AND MARCOS EZEQUIAS CAVALCANTE COSTA LUIS OTAVIO RIBEIRO AND FREDERICO SEABRA DE CARVALHO ROSILANDIA MARIA ALVES DE QUEIROS AND ROSANGELA MARIA ALVES DIAS JOSUE UBIRANILSON ALVES AND FRANCILENE COUTO ALVES CARLOS HENRIQUE ALVES DE QUEIROS AND ALINE MOTA ALBUQUERQUE LOUREIRO 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PATRICIANA MARIA DE QUEIROS RODRIGUES AND MARIA AURICELIA ALVES DE QUEIROS 8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SAMI FOGUEL, INDEPENDENT MEMBER AND MARIA MORAIS RIBEIRO 8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MANUELA VAZ ARTIGAS, INDEPENDENT MEMBER AND ARMANDO LIMA CAMINHA FILHO, INDEPENDENT MEMBER 8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE MICHEL FARBER, INDEPENDENT MEMBER AND WLADEMIR GOMES SOBRINHO, INDEPENDENT MEMBER 8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FRANCISCO LEITE HOLANDA JUNIOR AND MARCOS EZEQUIAS CAVALCANTE COSTA 8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS OTAVIO RIBEIRO AND FREDERICO SEABRA DE CARVALHO 8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROSILANDIA MARIA ALVES DE QUEIROS AND ROSANGELA MARIA ALVES DIAS 8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSUE UBIRANILSON ALVES AND FRANCILENE COUTO ALVES 8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS HENRIQUE ALVES DE QUEIROS AND ALINE MOTA ALBUQUERQUE LOUREIRO 9 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 10 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt Against Against ANNUAL GENERAL MEETING, THE VOTE INSTRUCTIONS HELD IN THIS DISTANCE VOTING BALLOT CAN BE CONSIDERED THE SAME FOR THE ANNUAL GENERAL MEETING IN A SECOND CALL -------------------------------------------------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Agenda Number: 716839800 -------------------------------------------------------------------------------------------------------------------------- Security: P37191106 Meeting Type: EGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRPGMNACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ESTABLISHMENT OF THE GLOBAL LIMIT FOR THE Mgmt Against Against ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR OF 2023 2 APPROVAL OF THE NEW PLAN BASED ON Mgmt Against Against RESTRICTED SHARES OF THE COMPANY 3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORP Agenda Number: 716923520 -------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA2927661025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For 1.2 ELECTION OF DIRECTOR: SHERRI A. BRILLON Mgmt For For 1.3 ELECTION OF DIRECTOR: JUDITH D. BUIE Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN E. Mgmt For For CLARKE-WHISTLER 1.5 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK A. HOUSER Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For 1.8 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNIT AWARDS AND PERFORMANCE SHARE UNIT AWARDS UNDER ENERPLUS' SHARE AWARD INCENTIVE PLAN 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ESTABLISHMENT LABS HOLDINGS INC. Agenda Number: 935819536 -------------------------------------------------------------------------------------------------------------------------- Security: G31249108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ESTA ISIN: VGG312491084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a three-year term: Dennis Condon 1b. Election of Class II Director to serve for Mgmt For For a three-year term: Leslie Gillin 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment and restatement of Mgmt For For our amended and restated memorandum of association and articles of association to declassify the board of directors. 5. To approve an amendment and restatement of Mgmt For For our amended and restated memorandum of association and articles of association to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- EXSCIENTIA PLC Agenda Number: 935844628 -------------------------------------------------------------------------------------------------------------------------- Security: 30223G102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EXAI ISIN: US30223G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the accounts of the Mgmt For For Company for the year ended 31 December 2022 together with the reports of the Directors and the auditors thereon (the "2022 Annual Report and Accounts"). 2. To approve the Directors' Remuneration Mgmt For For Report (other than the Directors' remuneration policy set out on pages 55 to 81 of the Directors' Remuneration Report), as set out in the 2022 Annual Report and Accounts. 3. To re-appoint David Nicholson as a Director Mgmt For For of the Company who is retiring in accordance with Article 81.3 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 4. To re-appoint Mario Polywka as a Director Mgmt For For of the Company who is retiring in accordance with Article 81.3 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 5. To re-appoint Elizabeth Crain as a Director Mgmt For For of the Company who is retiring in accordance with Article 81.3 of the Company's articles of association and, being eligible, is offering herself for re-appointment. 6. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's auditors to act as such until the conclusion of the next annual general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Act") are complied with. 7. To authorise the Directors of the Company Mgmt For For to determine the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FERRETTI SPA Agenda Number: 717159796 -------------------------------------------------------------------------------------------------------------------------- Security: T4R20P128 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: IT0005383291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601032.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601092.pdf 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS AND TO ACKNOWLEDGE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR 2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY, FOR THE YEAR ENDED DECEMBER 31, 2022, AS FOLLOWS: (I) EURO2,620 THOUSAND TO LEGAL RESERVE, AS PER ARTICLE 2430 OF THE CIVIL CODE; (II) EURO19,903 THOUSAND AS FINAL DIVIDEND OF APPROXIMATELY EURO0.0588 PER SHARE; (III) EURO8,176 THOUSAND TO COVER THE RESERVE FOR TRANSACTION COSTS RELATED TO ISSUED SHARE CAPITAL; AND (IV) EURO21,696 THOUSAND TO THE RESERVE OF RETAINED EARNINGS 3 TO APPOINT EY S.P.A. AS THE INDEPENDENT Mgmt For For AUDITOR (REVISORE LEGALE DEI CONTI) OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2025, AND TO APPROVE ITS REMUNERATION OF EURO260,000 FOR EACH FINANCIAL YEAR OF ITS TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS. THE AUDITORS ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGE IN CONSUMER PRICE INDEX OF ITALY 4 TO APPROVE THE PLAN FOR THE LISTING OF THE Mgmt For For COMPANYS ORDINARY SHARES WITH NO NOMINAL VALUE ON THE EURONEXT MILAN, THE ITALIAN STOCK EXCHANGE ORGANIZED AND MANAGED BY BORSA ITALIANA S.P.A 5 TO APPOINT EY S.P.A. AS THE INDEPENDENT Mgmt For For AUDITOR (REVISORE LEGALE DEI CONTI) OF THE COMPANY FOR A TERM OF NINE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2031, AND TO APPROVE ITS REMUNERATION OF EURO333,000 FOR EACH FINANCIAL YEAR OF ITS TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS. THE AUDITORS ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGE IN CONSUMER PRICE INDEX OF ITALY. SUCH RESOLUTION WILL BE EFFECTIVE SUBJECT TO THE PERFECTION OF THE DUAL LISTING AND WILL REPLACE THE THREE-YEAR TERM MANDATE OF THE AUDITOR AS DESCRIBED IN RESOLUTION 3 6 TO APPROVE THE TERMINATION OF THE SHARE Mgmt For For OPTION SCHEME CONDITIONAL TO THE COMMENCEMENT OF TRADING OF THE SHARES ON EURONEXT MILAN 7 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt For For CONSIST OF NINE DIRECTORS AND WILL BE APPOINTED FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 7A TO ELECT MR. ALBERTO GALASSI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE GROUP 7B TO ELECT MR. TAN XUGUANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS 7C TO ELECT MR. PIERO FERRARI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7D TO ELECT MR. XU XINYU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7E TO ELECT MR. LI XINGHAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7F TO ELECT MR. HUA FENGMAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7G TO ELECT MR. STEFANO DOMENICALI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7H TO ELECT MR. PATRICK SUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7I TO ELECT MS. LANSI JIANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO APPROVE THE BASIC REMUNERATION OF EACH Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR EACH YEARS OF ITS THREE-YEAR TERM IN THE AMOUNT OF EURO40,000 9A TO ELECT MR. LUIGI FONTANA AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS 9B TO ELECT MR. FAUSTO ZANON AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS 9C TO ELECT MS. GIANNA ADAMI AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS 9D TO ELECT MR. FABIO DURANTE AS ALTERNATE Mgmt For For STATUTORY AUDITOR OF THE COMPANY 9E TO ELECT MS. SIMONA BRIGANTI AS ALTERNATE Mgmt For For STATUTORY AUDITOR OF THE COMPANY 10 TO APPROVE THE ANNUAL AMOUNT OF EURO40,000 Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND EURO30,000 FOR EACH STATUTORY AUDITOR 11 TO APPROVE THE REGULATIONS OF SHAREHOLDERS Mgmt For For MEETINGS, WHICH IS FUNCTIONAL TO THE COMPANYS ADMISSION TO LISTING ON THE EURONEXT MILAN AND SHALL TAKE EFFECT ON THE FIRST DAY WHERE ITS SHARES ARE TRADED ON EURONEXT MILAN AND THEREFORE, AS OF THAT DATE 12 TO APPROVE THAT THE NEW BY-LAWS PRODUCED TO Mgmt For For THE MEETING, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AND ARE HEREBY APPROVED AND ADOPTED AS THE BY-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT BY-LAWS OF THE COMPANY ON THE FIRST DAY WHERE ITS SHARES ARE TRADED ON THE EURONEXT MILAN AND THEREFORE, AS OF THAT DATE CMMT POSSIBLE ALTERNATIVE RESOLUTION IN THE Non-Voting EVENT THAT NONE OF THE RESOLUTIONS 9.(A), 9.(B) AND 9.(C) ABOVE RECEIVES THE HIGHEST NUMBER OF VOTES CMMT ACCORDING TO ARTICLE 25.6 OF THE EXISTING Non-Voting BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS IF THERE IS A TIE FOR THE HIGHEST NUMBER OF VOTES UNDER RESOLUTIONS 9.(A), 9.(B) AND 9.(C). ONLY ONE OF THE POSSIBLE RESOLUTIONS 13, 14, 15 AND 16 WILL BE PROPOSED TO THE MEETING AND WHICH ONE IS USED (IF ANY) WILL DEPEND ON THE OUTCOME OF RESOLUTIONS 9.(A), 9.(B) AND 9.(C). 13.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MR. LUIGI FONTANA 13.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MR. FAUSTO ZANON 13.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MS. GIANNA ADAMI 14.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MR. LUIGI FONTANA 14.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MR. FAUSTO ZANON 15.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MR. LUIGI FONTANA 15.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MS. GIANNA ADAMI 16.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MR. FAUSTO ZANON 16.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 - MS. GIANNA ADAMI -------------------------------------------------------------------------------------------------------------------------- FERRETTI SPA Agenda Number: 717306143 -------------------------------------------------------------------------------------------------------------------------- Security: T4R20P128 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: IT0005383291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052900488.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052900496.pdf 1.A TO ELECT MR. LUIGI CAPITANI AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS 1.B TO ELECT MR. LUCA NICODEMI AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS 1.C TO ELECT MS. GIUSEPPINA MANZO AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS 1.D TO ELECT MS. TIZIANA VALLONE AS ALTERNATE Mgmt For For STATUTORY AUDITOR OF THE COMPANY 1.E TO ELECT MS. FEDERICA MARONE AS ALTERNATE Mgmt For For STATUTORY AUDITOR OF THE COMPANY 2 TO APPROVE THE ANNUAL AMOUNT OF EUR 40,000 Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND EUR 30,000 FOR EACH STATUTORY AUDITOR CMMT POSSIBLE ALTERNATIVE RESOLUTION IN THE Non-Voting EVENT THAT NONE OF THE RESOLUTIONS 1.(A), 1.(B) AND 1.(C) ABOVE RECEIVES THE HIGHEST NUMBER OF VOTES 3.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MR. LUIGI CAPITANI 3.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MR. LUCA NICODEMI 3.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MS. GIUSEPPINA MANZO 4.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MR. LUIGI CAPITANI 4.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025.: MR. LUCA NICODEMI CMMT POSSIBLE ALTERNATIVE RESOLUTION IN THE Non-Voting EVENT THAT NONE OF THE RESOLUTIONS 1.(A), 1.(B) AND 1.(C) ABOVE RECEIVES THE HIGHEST NUMBER OF VOTES 5.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MR. LUIGI CAPITANI 5.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MS. GIUSEPPINA MANZO 6.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MR. LUCA NICODEMI 6.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025: MS. GIUSEPPINA MANZO CMMT ACCORDING TO ARTICLE 25.6 OF THE EXISTING Non-Voting BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS IF THERE IS A TIE FOR THE HIGHEST NUMBER OF VOTES UNDER RESOLUTIONS 1.(A), 1.(B) AND 1.(C). ONLY ONE OF THE POSSIBLE RESOLUTIONS 3, 4, 5 AND 6 WILL BE PROPOSED TO THE MEETING AND WHICH ONE IS USED (IF ANY) WILL DEPEND ON THE OUTCOME OF RESOLUTIONS 1.(A), 1.(B) AND 1.(C). -------------------------------------------------------------------------------------------------------------------------- FTAI AVIATION LTD. Agenda Number: 935821808 -------------------------------------------------------------------------------------------------------------------------- Security: G3730V105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FTAI ISIN: KYG3730V1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Adams, Jr. Mgmt For For Judith A. Hannaway Mgmt For For Martin Tuchman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Agenda Number: 935830314 -------------------------------------------------------------------------------------------------------------------------- Security: 36168Q104 Meeting Type: Annual and Special Meeting Date: 17-May-2023 Ticker: GFL ISIN: CA36168Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patrick Dovigi Mgmt For For Dino Chiesa Mgmt For For Violet Konkle Mgmt For For Arun Nayar Mgmt For For Paolo Notarnicola Mgmt For For Ven Poole Mgmt For For Blake Sumler Mgmt For For Raymond Svider Mgmt For For Jessica McDonald Mgmt For For Sandra Levy Mgmt For For 2 Appointment of KPMG LLP as Auditor of the Mgmt For For Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration. 3 Approval of resolution on the renewal of Mgmt For For GFL Environmental Inc.'s Omnibus Long-Term Incentive Plan and the approval of unallocated options, rights or other entitlements thereunder. 4 Approval of resolution on the renewal of Mgmt For For GFL Environmental Inc.'s DSU Plan, the approval of unallocated deferred share units thereunder, and the ratification of the deferred share units awarded thereunder since its expiry on March 5, 2023. 5 Approval of advisory non-binding resolution Mgmt For For on the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOLLAND COLOURS N.V. Agenda Number: 715699471 -------------------------------------------------------------------------------------------------------------------------- Security: N39099168 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: NL0000440311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.a. APPROVE REMUNERATION REPORT Mgmt For For 3.b. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.91 PER SHARE 6. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.a. RELECT C.W.H. VINKE TO MANAGEMENT BOARD Mgmt For For 8.b. RELECT E.M.S. VAN HAMERSVELD TO MANAGEMENT Mgmt For For BOARD 9. REELECT G.H. DE HEER TO SUPERVISORY BOARD Mgmt For For 10.a ADOPT REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 10.b. ADOPT REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 11. RECEIVE UPDATE ON THE STRATEGY OF HOLLAND Non-Voting COLOURS GROUP 12. AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against 13. OTHER BUSINESS Non-Voting 14. CLOSE MEETING Non-Voting CMMT 08 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162 -------------------------------------------------------------------------------------------------------------------------- Security: 45782N108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: INSE ISIN: US45782N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Lorne Weil Mgmt For For Michael R. Chambrello Mgmt For For Ira H. Raphaelson Mgmt For For Desiree G. Rogers Mgmt For For Steven M. Saferin Mgmt For For Katja Tautscher Mgmt For For John M. Vandemore Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the adoption of the Inspired Mgmt For For Entertainment, Inc. 2023 Omnibus Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 717354649 -------------------------------------------------------------------------------------------------------------------------- Security: J2R14R101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3 Appoint a Director Saito, Yuki Mgmt For For 4.1 Appoint a Corporate Auditor Ohama, Toyofumi Mgmt For For 4.2 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For 4.3 Appoint a Corporate Auditor Shinohara, Mgmt For For Yoshinori 4.4 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 717400460 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yasuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jenifer Rogers 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Katsuhiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Melanie Brock 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC Agenda Number: 717199295 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 1C ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: ANGEL MENDEZ Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA PASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH (BETSY) Mgmt For For RAFAEL 1G ELECTION OF DIRECTOR: KELLY THOMAS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN SICARD Mgmt For For 2 APPOINT THE AUDITORS (SEE PAGE 8 OF THE Mgmt For For CIRCULAR) KPMG LLP 3 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 715938253 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: EGM Meeting Date: 25-Aug-2022 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 INFORMING THE SHAREHOLDERS WITHIN THE SCOPE Mgmt For For OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS REGARDING THE PARTIAL DEMERGER TRANSACTION TO BE DISCUSSED IN THE 3RD ITEM OF THE AGENDA 3 IN ACCORDANCE WITH THE TURKISH COMMERCIAL Mgmt For For CODE, THE CORPORATE TAX LAW, THE CAPITAL MARKETS LAW AND THE REGULATIONS RELATED TO THESE LAWS, AS WELL AS THE PROVISIONS OF THE TRADE REGISTRY REGULATION AND OTHER RELEVANT LEGISLATION APPROVAL OR REJECTION OF THE PROPOSAL REGARDING THE TRANSFER OF ENTEK ELEKTRIK URETIMI A.S SHARES WITH A TOTAL NOMINAL VALUE OF 471,363.641,52 TL, OWNED BY OUR COMPANY, TO TURKIYE PETROL RAFINERILERI A.S. THROUGH A PARTIAL DEMERGER TRANSACTION THROUGH THE ASSOCIATES MODEL, AND THE PARTIAL DEMERGER AGREEMENT AND THE PARTIAL DEMERGER REPORT PREPARED IN THIS REGARD 4 WISHES AND OPINIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 716718501 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2022 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2022 4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE YEAR 2022 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM THEIR LIABILITY FOR THE COMPANY S ACTIVITIES FOR THE YEAR 2022 6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2022 AND THE DISTRIBUTION DATE 7 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For THE CURRENT SHARE BUYBACK TRANSACTIONS 8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER, AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 WITHIN THE SCOPE OF THE COMPANY S DONATION Mgmt For For AND SPONSORSHIP POLICY, INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2022 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2023 13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt For For COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PARTIES IN THE YEAR 2022 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2022 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OBSERVATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935689147 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir 1b. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer 1c. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee 2. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MDXHEALTH SA Agenda Number: 935862741 -------------------------------------------------------------------------------------------------------------------------- Security: 58286E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MDXH ISIN: US58286E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O2 Approval of the annual (non-consolidated) Mgmt For statutory financial statements Proposed resolution: The general shareholders' meeting resolves to approve the annual (nonconsolidated) statutory financial statements of the Company for the financial year ended on 31 December 2022 and to approve the allocation of the annual result as proposed by the board of directors. O4 Discharge from liability of the directors Mgmt For Proposed resolution: The general shareholders' meeting resolves to grant discharge from liability to each of the directors who was in office during the financial year ended on 31 December 2022, for the performance of its, his or her mandate during that financial year. O5 Discharge from liability of the statutory Mgmt For auditor Proposed resolution: The general shareholders' meeting resolves to grant discharge from liability to the statutory auditor which was in office during the financial year ended on 31 December 2022, for the performance of its mandate during that financial year. O6 Remuneration report Proposed resolution: Mgmt Against The general shareholders' meeting resolves to approve the remuneration report included in the combined annual report of the board of directors on the consolidated and (non-consolidated) statutory financial statements of the Company for the financial year ended on 31 December 2022. O7a Re-appointment of director Proposed Mgmt For resolution: The general shareholders' meeting resolves to re-appoint Hilde Windels BV, represented by Hilde Windels as permanent representative, ...(due to space limits, see proxy material for full proposal). O7b Re-appointment of director Proposed Mgmt For resolution: The general shareholders' meeting resolves to re-appoint Regine Slagmulder BV, represented by Regine Slagmulder as permanent representative, as independent director of the Company within ...(due to space limits, see proxy material for full proposal). O7c Re-appointment of director Proposed Mgmt For resolution: The general shareholders' meeting resolves to re-appoint Eric Bednarski as director of the Company, for a term of two years, up to and ...(due to space limits, see proxy material for full proposal). O7d Re-appointment of director Proposed Mgmt For resolution: The general shareholders' meeting resolves to re-appoint Michael K. McGarrity as director of the Company, for a term of three years, ...(due to space limits, see proxy material for full proposal). O8 Re-appointment of the statutory auditor Mgmt For Proposed resolution: Taking into account the recommendation of the board of directors upon recommendation and preference of the audit committee, ...(due to space limits, see proxy material for full proposal). O9 Approval in accordance with article 7:151 Mgmt For of the Belgian ...(due to space limits, see proxy material for full proposal). E2 Proposal to issue 5,000,000 2023 Share Mgmt Against Options: Proposed ...(due to space limits, see proxy material for full proposal). E4 Renewal of the authorisation to the board Mgmt Against of directors to ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MDXHEALTH SA Agenda Number: 935893962 -------------------------------------------------------------------------------------------------------------------------- Security: 58286E102 Meeting Type: Special Meeting Date: 30-Jun-2023 Ticker: MDXH ISIN: US58286E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. The general shareholders' meeting resolves Mgmt Against to approve the issuance of 5,000,000 2023 Share Options, pursuant to a share option plan named the "2023 Share Option Plan", and to dis-apply, in the interest of the Company, the preferential subscription right of the existing shareholders of the Company and, insofar as required, of the holders of outstanding subscription rights (share options) or ADSs of the Company, for the benefit of Selected Participant. In view thereof, the ...(due to space limits,see proxy material for full proposal). 4. The general shareholders' meeting resolves Mgmt Against to renew the authorisation to the board of directors to increase the share capital in one or several times, during a period of five (5) years as from the publication in the Annexes to the Belgian Official Gazette of this authorisation, with an aggregate amount equal to up to 100% of the amount of the share capital of the Company, and this in accordance with the terms and conditions set forth in the special report of the board of directors ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Agenda Number: 716145277 -------------------------------------------------------------------------------------------------------------------------- Security: P6799C108 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: BRMILSACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY, CONTEMPLATING A. THE INCLUSION OF A SUPPLEMENTARY ACTIVITY IN THE CORPORATE PURPOSE AND, AS A CONSEQUENCE, THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS, AND B. THE RESTATEMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS, DUE TO THE INCREASE OF THE SHARE CAPITAL WITHIN THE AUTHORIZED CAPITAL THAT WAS APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD ON MAY 19, 2022, AND AUGUST 22, 2022 CMMT 11 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 20 OCT 2022 TO 31 OCT 2022 AND CHANGE OF THE RECORD DATE FROM 17 OCT 2022 TO 26 OCT 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Agenda Number: 716866136 -------------------------------------------------------------------------------------------------------------------------- Security: P6799C108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRMILSACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FROM THE FISCAL YEAR ENDING DECEMBER 31, 2022, INCLUDING THE RATIFICATION OF EARNINGS DISTRIBUTED AND THE DISTRIBUTION OF COMPLEMENTARY DIVIDENDS 3 DELIBERATE THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF ALL THE NAMES THAT ARE ON THE SLATE. INDICATION OF THE MANAGEMENT OF THE COMPANY. RUBENS BRANCO DA SILVA AND DANIEL OLIVEIRA BRANCO SILVA RODRIGO FAGUNDES RANGEL AND HENRY STANLEY DE OLIVEIRA CARPENTER LUCIANA DORIA WILSON AND MELISSA MAGNUS 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 6 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2023 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- NEXGEN ENERGY LTD. Agenda Number: 935862727 -------------------------------------------------------------------------------------------------------------------------- Security: 65340P106 Meeting Type: Annual and Special Meeting Date: 15-Jun-2023 Ticker: NXE ISIN: CA65340P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at ten (10). Mgmt For For 2 DIRECTOR Leigh Curyer Mgmt For For Christopher McFadden Mgmt For For Richard Patricio Mgmt For For Trevor Thiele Mgmt For For Warren Gilman Mgmt For For Sybil Veenman Mgmt For For Karri Howlett Mgmt For For Bradley Wall Mgmt For For Donald Roberts Mgmt For For Ivan Mullany Mgmt For For 3 Appointment of KPMG LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 Approve the continuation of the Company's Mgmt For For existing Shareholder Rights Plan. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 716819656 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For THE BOARDS REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2022 5 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting REPORT ON CORPORATE GOVERNANCE 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW Mgmt For For SHARES 7.B TAKE UP CONVERTIBLE LOANS Mgmt For For 8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN (RE ELECTION) 8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt For For ELECTION) 8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt For For 8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt For For 8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt For For 8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt For For 8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt For For ELECTION) 9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt Against Against NOMINATION COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION) 9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt For For 9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt For For 10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt For For 10.B APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt For For COMMITTEE 10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt For For 11 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt For For REMUNERATION REPORT 2022 12.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY Mgmt For For LINKED INCENTIVE PLAN FOR ALL EMPLOYEES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAYFARE INC Agenda Number: 717281000 -------------------------------------------------------------------------------------------------------------------------- Security: 70437C109 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA70437C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MARCO MARGIOTTA Mgmt For For 1.B ELECTION OF DIRECTOR: KEITH MCKENZIE Mgmt For For 1.C ELECTION OF DIRECTOR: PAUL HABER Mgmt For For 1.D ELECTION OF DIRECTOR: KELLY GRAZIADEI Mgmt For For 1.E ELECTION OF DIRECTOR: DMITRY SHEVELENKO Mgmt For For 1.F ELECTION OF DIRECTOR: MATTHEW SWANN Mgmt For For 1.G ELECTION OF DIRECTOR: HUGO CHAN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 AMEND THE COMPANY'S INCENTIVE COMPENSATION Mgmt For For PLAN, RATIFY PRIOR RESTRICTED SHARE UNIT (RSU) GRANTS AND THE RELATED REDEMPTIONS TO COMMON SHARES TO NON-EMPLOYEE DIRECTORS, AND APPROVE THE UNALLOCATED OPTIONS AND RSUS UNDER SUCH PLAN, THE DETAILS AND TEXT OF SUCH RESOLUTION AS MORE PARTICULARLY SET FORTH IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 11, 2023 -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935835617 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PLYA ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Bruce D. Wardinski Mgmt For For 1b. Appointment of Director: Jeanmarie Cooney Mgmt For For 1c. Appointment of Director: Hal Stanley Jones Mgmt For For 1d. Appointment of Director: Mahmood Khimji Mgmt For For 1e. Appointment of Director: Elizabeth Mgmt For For Lieberman 1f. Appointment of Director: Maria Miller Mgmt For For 1g. Appointment of Director: Leticia Navarro Mgmt For For 1h. Appointment of Director: Karl Peterson Mgmt For For 2. Adoption of the Company's Dutch Statutory Mgmt For For Annual Accounts for the fiscal year ended December 31, 2022 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 4. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2023 5. A non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from Mgmt For For liability with respect to the performance of their duties during the fiscal year ended December 31, 2022 7. Authorization of the Board to acquire Mgmt For For shares (and depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to Mgmt For For issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital 9. Amendments to the Company's 2017 Omnibus Mgmt For For Incentive Plan and compensation policy -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, APPROVAL TO THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AS WELL AS RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, ANND AT THE SAME TIME GRANTING FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGING THE COMPANY AND THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTION THEY HAD TAKEN DURING THE 2022 FINANCIAL YEAR 2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For PROFIT FOR THE 2022 FINANCIAL YEAR 3 FIXATION OF REMUNERATION Mgmt Against Against (SALARY/HONORARIUM, FACILITIES AND ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For AUDITING FIRMS TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt For For PLAN AND TRANSFER OF BUYBACK SHARES WHICH ARE KEPT AS TREASURY STOCK 6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For RESOLUTION PLAN 7 RATIFICATION AND REPORTING OF Mgmt For For IMPLEMENTATION DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS TO APPROVE THE WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF AMENDING THE COMPANY'S PENSION FUND REGULATIONS BASED ON THE GMS DECISION ON DEED NUMBER 42 OF 1999 8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For PROCEEDS FROM THE PUBLIC OFFERINGS OF THE GREEN BOND I PT BANK NEGARA INDONESIA (PERSERO) TBK YEAR 2022 9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 715860880 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For ANNUAL REPORT INCLUDING THE FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 DETERMINATION OF THE USE OF NET PROFITS OF Mgmt For For THE COMPANY 3 APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT AND / OR INDEPENDENT PUBLIC ACCOUNTANT FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE DETERMINATION OF HONORARIUM AND OTHER REQUIREMENTS REGARDING THE APPOINTMENT 4 DETERMINATION OF SALARY OR HONORARIUM, Mgmt For For ALLOWANCES AND OTHER FACILITIES FOR MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND DIRECTORS FOR THE FISCAL YEAR 2022 5 APPOINTMENT OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS 6 APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE AIMS, OBJECTIVES, AND BUSINESS ACTIVITIES, IN THE CONTEXT OF ADJUSTMENTS TO THE CENTRAL STATISTICS AGENCY (BPS) REGULATION NUMBER 2 OF 2020 CONCERNING THE STANDARD CLASSIFICATION OF INDONESIAN BUSINESS FIELDS (KBLI) 7 APPROVAL FOR THE RECALL OF 24,608,142 Mgmt For For SHARES OF THE COMPANY RESULTING FROM THE REPURCHASE OF SHARES MADE BY THE COMPANY IN 2017 AND THEREFORE REDUCING THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY, NAMELY AFTER THE EXPIRATION OF THE PERIOD THE REPURCHASE OF THE SHARES IS BASED ON THE PROVISIONS OF THE APPLICABLE LAWS AND REGULATIONS. REDUCTION OF WHICH ISSUED AND PAID-UP CAPITAL (IF NECESSARY) IS EXPECTED TO BE CARRIED OUT BY THE COMPANY IN 2023 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 716422819 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CHANGES TO THE COMPOSITION OF MEMBERS OF Mgmt Against Against THE BOARD OF COMMISSIONERS OF THE COMPANY 02 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt For For BOARD OF COMMISSIONERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 716954715 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2022 2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2022 3 APPROVAL ON THE CHANGES OF COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS 4 APPROVAL ON THE CHANGES OF COMPOSITION OF Mgmt Against Against THE BOARD OF COMMISSIONERS 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF COMMISSIONERS OF THE COMPANY AND SALARY, ALLOWANCE AND BONUS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF A PUBLIC ACCOUNTANT AND A Mgmt Against Against PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: RADA ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for term expiring Mgmt For For at 2023 Annual General Meeting: YOSSI BEN SHALOM 1b. Re-election of Director for term expiring Mgmt Against Against at 2023 Annual General Meeting: JOSEPH WEISS 1c. Re-election of Director for term expiring Mgmt For For at 2023 Annual General Meeting: ALON DUMANIS 1d. Re-election of Director for term expiring Mgmt Against Against at 2023 Annual General Meeting: GUY ZUR 1e. Re-election of Director for term expiring Mgmt For For at 2023 Annual General Meeting: OFRA BROWN 2. To approve the terms of service including a Mgmt For For grant of options to purchase the Company's shares to certain directors. 3. To approve the grant of options to purchase Mgmt Against Against the Company's shares to Mr. Yossi Ben Shalom, the Chairman of the Company's Board of Directors. 4. To approve a grant of options to purchase Mgmt Against Against the Company's shares to Mr. Dov Sella, the Company's Chief Executive Officer. 4a. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Item 4 as such terms are explained in the proxy statement? "for" = yes or "against" = no. 5. To approve a grant of options to purchase Mgmt Against Against our shares to certain executive officers. 6. To ratify and approve the reappointment of Mgmt For For Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2022 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of the Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding Mgmt For For proposal to approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding Mgmt 1 Year For proposal regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGIONAL SAB DE CV Agenda Number: 716976468 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt Abstain Against STATEMENTS AND STATUTORY REPORTS 2.1.B APPROVE BOARDS REPORT Mgmt Abstain Against 3.1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt Abstain Against BOARDS OPINION ON CEO'S REPORT 4.1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt Abstain Against REPORT 5.2.A APPROVE ALLOCATION OF INCOME Mgmt For For 6.2.B APPROVE CASH DIVIDENDS Mgmt For For 7.2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For 8.2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For 9.3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Abstain Against 103.B ELECT OR RATIFY DIRECTORS, CHAIRMAN AND Mgmt For For SECRETARY OF BOARD 113.C ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 123.D APPROVE REMUNERATION Mgmt For For 13.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 14.5 APPROVE MINUTES OF MEETING Mgmt For For CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENEW ENERGY GLOBAL PLC Agenda Number: 935692790 -------------------------------------------------------------------------------------------------------------------------- Security: G7500M104 Meeting Type: Annual Meeting Date: 19-Aug-2022 Ticker: RNW ISIN: GB00BNQMPN80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the 2022 Annual Reports and Accounts Mgmt For For be received. 2. THAT the 2022 directors' remuneration Mgmt For For report be approved. 3. THAT the directors' remuneration policy be Mgmt For For approved. 4. THAT the appointment of Ram Charan as a Mgmt For For director be approved. 5. THAT the appointment of Manoj Singh as a Mgmt For For director be approved. 6. THAT the appointment of Robert S. Mancini Mgmt For For as a director be approved. 7. THAT the appointment of Sir Sumantra Mgmt For For Chakrabarti as a director be approved. 8. THAT the appointment of Vanitha Narayanan Mgmt For For as a director be approved. 9. THAT the appointment of Michelle Robyn Grew Mgmt For For as a director be approved. 10. THAT KNAV Limited be re-appointed as Mgmt For For auditor. 11. THAT the Board and Audit Committee be Mgmt For For authorized to determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- SANLORENZO S.P.A. Agenda Number: 716841689 -------------------------------------------------------------------------------------------------------------------------- Security: T2R0BA101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003549422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: APPROVAL OF THE BALANCE SHEETS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE BALANCE SHEETS OF THE SANLORENZO GROUP AT 31 DECEMBER 2022. PRESENTATION OF THE NON-FINANCIAL DECLARATION ON A CONSOLIDATED BASIS FOR THE FINANCIAL YEAR 2022 0020 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: PROPOSED ALLOCATION OF PROFIT 0030 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: REDUCTION OF A CONSTRAINT ON THE EXTRAORDINARY RESERVE TO THE MAXIMUM AMOUNT OF EUR 7,320,000, PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF DECREE-LAW AUGUST 14, 2020, N. 104, CONVERTED WITH AMENDMENTS BY LAW OCTOBER 13, 2020, N. 126 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF D. LGS. 24 FEBRUARY 1998, N. 58 0050 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTION ON ''SECOND SECTION'' OF THE REPORT ON REMUNERATION POLICY AND REMUNERATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 24 FEBRUARY 1998, N. 58 0060 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: CONFIRMATION OF THE COMPOSITION OF THE BOARD OF DIRECTORS TO 12 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 11 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 10 COMPONENTS 0070 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Abstain Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE COMPOSITION OF 11 MEMBERS: APPOINTMENT OF TWO NEW DIRECTORS OR A NEW DIRECTOR 0080 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Abstain Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE DURATION OF THE RELATIVE OFFICE 0090 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Abstain Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE RELATED REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SDI GROUP PLC Agenda Number: 716013432 -------------------------------------------------------------------------------------------------------------------------- Security: G78963108 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: GB00B3FBWW43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 APRIL 2022 02 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITORS OF THE COMPANY 03 AUTHORISE THE DIRECTORS OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 04 TO RE APPOINT KEN FORD AS A DIRECTOR Mgmt For For 05 TO RE APPOINT MICHAEL CREEDON AS A DIRECTOR Mgmt For For 06 TO RE APPOINT DAVID TILSTON AS A DIRECTOR Mgmt For For 07 TO RE-APPOINT AMITABH SHARMA AS A DIRECTOR Mgmt For For 08 TO RE APPOINT ANDREW HOSTY AS A DIRECTOR Mgmt For For 09 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For WITH AN AGGREGATE NOMINAL VALUE OF UP TO 340000 GBP 10 TO DISAPPLY STATUTORY PRE-EMPTION IN Mgmt For For RESPECT OF RIGHTS ISSUES AND IN RESPECT OF SHARE ISSUES HAVING AN AGGREGATE NOMINAL VALUE OF UP TO 51100 GBP 11 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF SHARE ISSUES WITH AN AGGREGATE NOMINAL VALUE OF UP TO 51100 GBP IN CONNECTION WITH ACQUISITION OR CAPITAL INVESTMENT 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES UP TO A TOTAL OF10220000 SHARES REPRESENTING APPROX 10 PERCENT ORD ISC OF COMPANY -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of the Say-on-Pay vote. -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Agenda Number: 935791031 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: Annual and Special Meeting Date: 26-Apr-2023 Ticker: TFII ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Leslie Abi-Karam Mgmt For For 1B Election of Director: Alain Bedard Mgmt For For 1C Election of Director: Andre Berard Mgmt For For 1D Election of Director: William T. England Mgmt For For 1E Election of Director: Diane Giard Mgmt For For 1F Election of Director: Debra Kelly-Ennis Mgmt For For 1G Election of Director: Neil D. Manning Mgmt For For 1H Election of Director: John Pratt Mgmt For For 1I Election of Director: Joey Saputo Mgmt For For 1J Election of Director: Rosemary Turner Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration. 3 Non-binding advisory resolution that Mgmt For For shareholders approve the compensation of the Corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 15, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Michael Collins 2b. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Alastair Barbour 2c. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Sonia Baxendale 2d. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Mark Lynch 2e. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Ingrid Pierce 2f. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Jana Schreuder 2g. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Michael Schrum 2h. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: Pamela Thomas-Graham 2i. Election of Director to hold office until Mgmt For For the close of the 2024 Annual General Meeting: John Wright 3. To generally & unconditionally authorize Mgmt For For Board to dispose of or transfer all or any treasury shares, & to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where shares in question are of a class that is listed on Bermuda Stock Exchange ("BSX shares"), provided that BSX shares allotted & issued pursuant hereto are in aggregate less than 20% of share capital of Bank issued and outstanding on day before the 2023 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- THE ITALIAN SEA GROUP S.P.A. Agenda Number: 716969742 -------------------------------------------------------------------------------------------------------------------------- Security: T6217V106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005439085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For APPROVE OF THE BALANCE SHEET AS OF 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR YEAR 2022 AS PER LEGISLATIVE DECREE NO. 254/2016. REPORT OF THE BOARD OF DIRECTORS, OF THE INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AS MODIFIED LATER ON: FIRST SECTION: REPORT ON THE REMUNERATION POLICY. BINDING RESOLUTION 0040 REPORT ON REMUNERATION POLICY AND Mgmt Against Against EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AS MODIFIED LATER ON: SECOND SECTION: REPORT ON THE EMOLUMENTS PAID. NON-BINDING RESOLUTION 0050 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE NUMBER OF DIRECTORS 0060 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE TERM OF OFFICE OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A TO APPOINT THE BOARD OF DIRECTORS. Shr No vote RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY GC HOLDING S.P.A., REPRESENTING 62.68 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS. Shr No vote RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY GIORGIO ARMANI S.P.A., REPRESENTING 4.99 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS. Shr For RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING 2.75 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO DETERMINE THE EMOLUMENTS OF THE DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A TO APPOINT THE INTERNAL AUDITORS FOR Shr Abstain THREE-YEAR PERIOD 2023-2025. RESOLUTIONS RELATED THERETO: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GC HOLDING S.P.A., REPRESENTING 62.68 PCT OF THE SHARE CAPITAL 010B TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. RESOLUTIONS RELATED THERETO: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING 2.75 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. RESOLUTIONS RELATED THERETO: TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN 0120 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. RESOLUTIONS RELATED THERETO: TO DETERMINE THE EMOLUMENTS OF THE INTERNAL AUDITORS 0130 TO APPROVE THE STOCK OPTION PLAN HAVING AS Mgmt Against Against OBJECT ORDINARY SHARES OF THE ITALIAN SEA GROUP SPA. RESOLUTIONS RELATED THERETO 0140 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. 2357, 2357-TER OF THE ITALIAN CIVIL CODE, AS PER ART. 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS PER ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH DELIBERATION NO. 11971 OF 14 MAY 1999, UPON REVOCATION OF THE DELIBERATION AUTHORIZED DURING THE SHAREHOLDERS MEETING OF 29 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876722 DUE TO RECEIVED SLATES FOR 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 717386583 -------------------------------------------------------------------------------------------------------------------------- Security: J27743129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuo, Toshio Mgmt For For 2.2 Appoint a Director Deguchi, Junichiro Mgmt For For 2.3 Appoint a Director Kikuchi, Hiroki Mgmt For For 2.4 Appoint a Director Inoue, Shigeki Mgmt For For 2.5 Appoint a Director Shibata, Motoyuki Mgmt For For 2.6 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.7 Appoint a Director Mitsui, Hisao Mgmt For For 2.8 Appoint a Director Kuriki, Yasuyuki Mgmt For For 2.9 Appoint a Director Kawamura, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Mito, Shingo Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Saori -------------------------------------------------------------------------------------------------------------------------- TOSEI CORPORATION Agenda Number: 716636468 -------------------------------------------------------------------------------------------------------------------------- Security: J8963D109 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: JP3595070008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3 Appoint a Corporate Auditor Yagi, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEBJET LTD Agenda Number: 715951023 -------------------------------------------------------------------------------------------------------------------------- Security: Q9570B108 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: AU000000WEB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHELLEY ROBERTS AS A Mgmt For For DIRECTOR 3 REPLACEMENT OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Mgmt For For Timothy L Main. 5. Re-election of the Class I Director, Ms. Mgmt For For Thi Nhuoc Lan Tu. 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P Vitale. 7. Re-election of the Class I Director Mr. Mgmt For For Gareth Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Mgmt For For Depositary Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). Hood River Small-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS, INC. Agenda Number: 935792095 -------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ADTN ISIN: US00486H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Stanton Mgmt For For 1b. Election of Director: Johanna Hey Mgmt For For 1c. Election of Director: H. Fenwick Huss Mgmt For For 1d. Election of Director: Gregory J. McCray Mgmt For For 1e. Election of Director: Balan Nair Mgmt For For 1f. Election of Director: Brian Protiva Mgmt For For 1g. Election of Director: Jacqueline H. Rice Mgmt For For 1h. Election of Director: Nikos Theodosopoulos Mgmt For For 1i. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Mgmt Against Against Adtran's named executive officers. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes on the compensation of Adtran's named executive officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 23-Sep-2022 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Mgmt For For Burbage 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the Mgmt For For compensation of the company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALIGNMENT HEALTHCARE INC Agenda Number: 935840276 -------------------------------------------------------------------------------------------------------------------------- Security: 01625V104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALHC ISIN: US01625V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jody Bilney Mgmt For For 1.2 Election of Director: David Hodgson Mgmt For For 1.3 Election of Director: Jacqueline Kosecoff Mgmt For For 1.4 Election of Director: Jeffrey Margolis Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935883872 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. BOARD NOMINEE: Emily Peterson Alva Mgmt For For 1B. BOARD NOMINEE: Shane M. Cooke Mgmt For For 1C. BOARD NOMINEE: Richard B. Gaynor, M.D. Mgmt For For 1D. BOARD NOMINEE: Cato T. Laurencin, M.D., Mgmt For For Ph.D. 1E. BOARD NOMINEE: Brian P. McKeon Mgmt For For 1F. BOARD NOMINEE: Richard F. Pops Mgmt For For 1G. BOARD NOMINEE: Christopher I. Wright, M.D., Mgmt For For Ph.D. 1H. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld Against 1I. SARISSA NOMINEE: Alexander Denner, Ph.D. Mgmt Withheld Against 1J. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt Withheld Against 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. 5. To renew Board authority to allot and issue Mgmt For For shares under Irish law. 6. To renew Board authority to disapply the Mgmt Against Against statutory pre-emption rights that would otherwise apply under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALTUS POWER, INC. Agenda Number: 935807187 -------------------------------------------------------------------------------------------------------------------------- Security: 02217A102 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: AMPS ISIN: US02217A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine R. Detrick Mgmt For For Robert M. Horn Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- APPLIED BLOCKCHAIN, INC. Agenda Number: 935714041 -------------------------------------------------------------------------------------------------------------------------- Security: 038169207 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: APLD ISIN: US0381692070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wes Cummins Mgmt For For 1b. Election of Director: Douglas Miller Mgmt For For 1c. Election of Director: Kelli McDonald Mgmt For For 1d. Election of Director: Virginia Moore Mgmt For For 1e. Election of Director: Chuck Hastings Mgmt For For 1f. Election of Director: Richard Nottenburg Mgmt For For 2. Ratify the appointment of Marcum, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 5. Approve the amendment of the Articles of Mgmt For For Incorporation to change the company name to Applied Digital Corporation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglass Given Mgmt For For 1b. Election of Director: Michael S. Perry Mgmt For For 1c. Election of Director: Christopher Anzalone Mgmt For For 1d. Election of Director: Marianne De Backer Mgmt For For 1e. Election of Director: Mauro Ferrari Mgmt For For 1f. Election of Director: Adeoye Olukotun Mgmt For For 1g. Election of Director: William Waddill Mgmt For For 1h. Election of Director: Victoria Vakiener Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Amendment to Arrowhead Mgmt For For Pharmaceuticals, Inc.'s Amended and Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt Against Against 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt Against Against 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr For Against discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935858069 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Raymond W. Cohen Mgmt For For 1c. Election of Director: David M. Demski Mgmt For For 1d. Election of Director: Jane E. Kiernan Mgmt For For 1e. Election of Director: Esteban Lopez, M.D. Mgmt For For 1f. Election of Director: Robert E. McNamara Mgmt For For 1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS, INC. Agenda Number: 935827595 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: AXSM ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Saad Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the adoption of our 2023 Mgmt For For Employee Stock Purchase Plan. 4. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive offers. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935835821 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For three-year term ending at the 2026 Annual Meeting: John Evans 1b. Election of Class III Director for Mgmt For For three-year term ending at the 2026 Annual Meeting: John Maraganore, Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Special Meeting Date: 29-Sep-2022 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt (i) the Agreement and Plan of Mgmt For For Merger, dated as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo. 3. To adjourn the Special Meeting, if Mgmt For For necessary, desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt For For 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BRP GROUP, INC. Agenda Number: 935840113 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BRP ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lowry Baldwin Mgmt For For Sathish Muthukrishnan Mgmt For For Sunita Parasuraman Mgmt For For Ellyn Shook Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt For For basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For James Lee Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935836025 -------------------------------------------------------------------------------------------------------------------------- Security: 15678U128 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CERE ISIN: US15678U1280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Marijn Dekkers 1.2 Election of Class III Director for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Deval Patrick 1.3 Election of Class III Director for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Norbert Riedel 1.4 Election of Class III Director for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Gabrielle Sulzberger 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935842395 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Greenman Mgmt For For Ann Lucena Mgmt For For Timothy L. Moore Mgmt Withheld Against 2. The approval of an amendment and Mgmt Against Against restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935713532 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Special Meeting Date: 18-Oct-2022 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To recommend frequency of future advisory Mgmt 1 Year For votes on approval of executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt Against Against 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation paid to named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For Compensation Plan. 5. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For the Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation. 5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of Mgmt For For three years: William E. Bendush 1b. Election of Class 1 Director for a term of Mgmt For For three years: Nina L. Richardson 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. Mgmt For For 2005 Equity Incentive Plan. 5. To approve amendments to the Cohu, Inc. Mgmt For For 1997 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan W. Brooks Mgmt For For 1b. Election of Director: John A. Clerico Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: James S. Ely III Mgmt For For 1e. Election of Director: John A. Fry Mgmt For For 1f. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1g. Election of Director: Tim L. Hingtgen Mgmt For For 1h. Election of Director: Elizabeth T. Hirsch Mgmt For For 1i. Election of Director: William Norris Mgmt For For Jennings, M.D. 1j. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1k. Election of Director: Wayne T. Smith Mgmt For For 1l. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve on an advisory Mgmt 1 Year For (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. 5. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485 -------------------------------------------------------------------------------------------------------------------------- Security: G25457105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: CRDO ISIN: KYG254571055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: William (Bill) Brennan 1.2 Election of Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Chi Fung Cheng 1.3 Election of Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Yat Tung Lam 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Credo Technology Group Holding Ltd for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CS DISCO, INC. Agenda Number: 935664171 -------------------------------------------------------------------------------------------------------------------------- Security: 126327105 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: LAW ISIN: US1263271058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt Withheld Against until 2025 Annual Meeting: Kiwi Camara 1.2 Election of Class I Director to hold office Mgmt Withheld Against until 2025 Annual Meeting: Tyson Baber 1.3 Election of Class I Director to hold office Mgmt Withheld Against until 2025 Annual Meeting: Robert P. Goodman 2. To ratify the selection by the audit Mgmt For For committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the grant of a stock option (the Mgmt Against Against "CEO Performance Award") to Kiwi Camara, our Co-Founder and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935829296 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward M. Mgmt For For Kaye, M.D. 1b. Election of Class I Director: Wendell Mgmt For For Wierenga, Ph.D. 1c. Election of Class I Director: Nancy J. Mgmt For For Wysenski 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's directors. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 6. To determine, on an advisory basis, the Mgmt 1 Year For frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENISON MINES CORP. Agenda Number: 935826074 -------------------------------------------------------------------------------------------------------------------------- Security: 248356107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DNN ISIN: CA2483561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Byeong Min An Mgmt For For David Cates Mgmt For For Brian Edgar Mgmt For For Ron Hochstein Mgmt For For David Neuburger Mgmt For For Laurie Sterritt Mgmt For For Jennifer Traub Mgmt For For Patricia Volker Mgmt For For 2 Reappointment of KPMG LLP as auditors for Mgmt For For the ensuing year and authorizing the Board of Directors to fix the auditor remuneration. 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the Board of Directors, acceptance of the approach to executive compensation as disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DOCN ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren Adelman Mgmt For For Pueo Keffer Mgmt For For Hilary Schneider Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future non-binding advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOCGO INC. Agenda Number: 935847559 -------------------------------------------------------------------------------------------------------------------------- Security: 256086109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DCGO ISIN: US2560861096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vina Leite Mgmt For For James M. Travers Mgmt For For 2. Ratification of the appointment of Urish Mgmt For For Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 -------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DKNG ISIN: US26142V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt For For 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) Mgmt For For years, ending at the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, Mgmt For For ending at the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) Mgmt For For years, ending at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) Mgmt For For years, ending at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2022 3. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's Mgmt For For executive directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Mgmt For For Stock Purchase Plan 9. Non-binding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For W. Kelvin Walker Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt Against Against 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Mikel D. Faulkner Mgmt For For 1c. Election of Director: Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes to be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FORTRESS TRANSPORTATION & INFRA INV LLC Agenda Number: 935723014 -------------------------------------------------------------------------------------------------------------------------- Security: 34960P101 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: FTAI ISIN: US34960P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of August 12, 2022, by and among Fortress Transportation and Infrastructure Investors LLC ("FTAI"), FTAI Finance Holdco Ltd. (to be known as FTAI Aviation Ltd. following the Holdco Merger (as defined in the proxy statement/prospectus)) and FTAI Aviation Merger Sub LLC ("Merger Sub") which, among other things, provides for the merger of Merger Sub with and into FTAI (the "merger"), with FTAI surviving the merger and becoming a wholly-owned subsidiary of the company (the "merger proposal"). 2. Proposal to adjourn the special meeting to Mgmt For For a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, FTAI is not authorized to consummate the merger (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 03-Oct-2022 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Mgmt For For Ph.D. 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Mgmt For For Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). -------------------------------------------------------------------------------------------------------------------------- FTAI AVIATION LTD. Agenda Number: 935821808 -------------------------------------------------------------------------------------------------------------------------- Security: G3730V105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FTAI ISIN: KYG3730V1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Adams, Jr. Mgmt For For Judith A. Hannaway Mgmt For For Martin Tuchman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FTAI INFRASTRUCTURE INC. Agenda Number: 935824145 -------------------------------------------------------------------------------------------------------------------------- Security: 35953C106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FIP ISIN: US35953C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Hamilton Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935857752 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Sarah Kirshbaum Levy Mgmt For For Jesse Jacobs Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3a. Approval of proposal to amend our Amended Mgmt For For and Restated Certificate of Incorporation in order to: Amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and certain other parties (including certain affiliates, associates and transferees of TCG) from the definition of "Interested Stockholder". 3b. Approval of proposal to amend our Amended Mgmt Against Against and Restated Certificate of Incorporation in order to: Provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. 4. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 5. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935824032 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDEN ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Blake L. Sartini 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Andy H. Chien 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: Ann D. Dozier 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935792829 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Jim Anderson 1.2 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Ejnar Knudsen 1.3 Election of Director to serve one-year Mgmt For For terms expire at the 2024 annual meeting: Kimberly Wagner 2. To ratify the selection of KPMG as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation 4. To cast an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Lizabeth A. Ardisana Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Jeffrey A. Lipson Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For Kimberly A. Reed Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The frequency in years with which Mgmt 1 Year For stockholders are provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio Gracias Mgmt For For Jack Bech Nielsen Mgmt For For Andreas Wicki, Ph.D Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935860747 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Burks Mgmt For For Jay Madhu Mgmt For For Anthony Saravanos Mgmt For For Peter Politis Mgmt For For 2. Ratification of the appointment of FORVIS, Mgmt For For LLP as independent registered public accounting firm for fiscal 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935761735 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For Decosta Jenkins Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121 -------------------------------------------------------------------------------------------------------------------------- Security: 45569U101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: INDI ISIN: US45569U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Biagianti 1.2 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Brink 1.3 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Karl-Thomas Neumann 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 250,000,000 to 400,000,000. 3. To approve an amendment to the 2021 Omnibus Mgmt Against Against Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935806363 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting of stockholders: Roop K. Lakkaraju 1b. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting of stockholders: Amy H. Rice 1c. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting of stockholders: George A. Riedel 2. To approve the Infinera Corporation 2016 Mgmt For For Equity Incentive Plan, as amended, which increases the number of shares authorized for issuance thereunder by 8,100,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of Infinera's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of Infinera's named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eduardo Rene Salas Mgmt For For 2. To ratify of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve by an advisory vote the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt For For 1c. Election of Director: David Wheadon, M.D. Mgmt For For 2. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935844616 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: KZR ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin Berger Mgmt Withheld Against 1b. Election of Director: Graham Cooper Mgmt For For 1c. Election of Director: Micki Klearman, M.D. Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an amendment to the Company's Mgmt For For amended and restated certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 shares to 250,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt For For 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 1 Year For Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935689147 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir 1b. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer 1c. Re-election/ initial election of Class I Mgmt For For Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee 2. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: KRYS ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt For For Kirti Ganorkar Mgmt For For Christopher Mason Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Mgmt For For Baylor-Henry 1.2 Election of Class II Director: Mr. Heinz Mgmt For For Mausli 1.3 Election of Class II Director: Ms. Julie Mgmt For For McHugh 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt Against Against Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935792704 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: Stephen D. Kelley Mgmt For For 1.4 Election of Director: David B. Miller Mgmt For For 1.5 Election of Director: Michael P. Plisinski Mgmt For For 1.6 Election of Director: Karen M. Rogge Mgmt For For 1.7 Election of Director: May Su Mgmt For For 1.8 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To hold an advisory (nonbinding) vote on Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935848272 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sameer Dholakia Mgmt For For William Losch Mgmt For For Jennifer Tejada Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024. 3. To conduct an advisory, non-binding vote to Mgmt Against Against approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935835617 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PLYA ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Bruce D. Wardinski Mgmt For For 1b. Appointment of Director: Jeanmarie Cooney Mgmt For For 1c. Appointment of Director: Hal Stanley Jones Mgmt For For 1d. Appointment of Director: Mahmood Khimji Mgmt For For 1e. Appointment of Director: Elizabeth Mgmt For For Lieberman 1f. Appointment of Director: Maria Miller Mgmt For For 1g. Appointment of Director: Leticia Navarro Mgmt For For 1h. Appointment of Director: Karl Peterson Mgmt For For 2. Adoption of the Company's Dutch Statutory Mgmt For For Annual Accounts for the fiscal year ended December 31, 2022 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 4. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2023 5. A non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from Mgmt For For liability with respect to the performance of their duties during the fiscal year ended December 31, 2022 7. Authorization of the Board to acquire Mgmt For For shares (and depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to Mgmt For For issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital 9. Amendments to the Company's 2017 Omnibus Mgmt For For Incentive Plan and compensation policy -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935880434 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: PRPL ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Hoby Darling Mgmt For For 1.2 Election of Director: Robert T. DeMartini Mgmt For For 1.3 Election of Director: Gary T. DiCamillo Mgmt For For 1.4 Election of Director: Adam L. Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: R. Carter Pate Mgmt For For 1.7 Election of Director: D. Scott Peterson Mgmt For For 1.8 Election of Director: Erika Serow Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. 3. Approve the Company's Amended and Restated Mgmt For For 2017 Equity Incentive Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: RADA ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for term expiring Mgmt For For at 2023 Annual General Meeting: YOSSI BEN SHALOM 1b. Re-election of Director for term expiring Mgmt Against Against at 2023 Annual General Meeting: JOSEPH WEISS 1c. Re-election of Director for term expiring Mgmt For For at 2023 Annual General Meeting: ALON DUMANIS 1d. Re-election of Director for term expiring Mgmt Against Against at 2023 Annual General Meeting: GUY ZUR 1e. Re-election of Director for term expiring Mgmt For For at 2023 Annual General Meeting: OFRA BROWN 2. To approve the terms of service including a Mgmt For For grant of options to purchase the Company's shares to certain directors. 3. To approve the grant of options to purchase Mgmt Against Against the Company's shares to Mr. Yossi Ben Shalom, the Chairman of the Company's Board of Directors. 4. To approve a grant of options to purchase Mgmt Against Against the Company's shares to Mr. Dov Sella, the Company's Chief Executive Officer. 4a. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Item 4 as such terms are explained in the proxy statement? "for" = yes or "against" = no. 5. To approve a grant of options to purchase Mgmt Against Against our shares to certain executive officers. 6. To ratify and approve the reappointment of Mgmt For For Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2022 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of the Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt For For Higashi 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 -------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RXO ISIN: US74982T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Mgmt For For Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of Mgmt For For three years: Bryan C. Cressey 1.2 Election of class II Director for a term of Mgmt For For three years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of Mgmt For For three years: Robert A. Ortenzio 1.4 Election of class II Director for a term of Mgmt For For three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of the Say-on-Pay vote. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935828674 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Torsten G. Kreindl Mgmt For For 1.2 Election of Director: Akira Takata Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To ratify the appointment by the audit Mgmt For For committee of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040 -------------------------------------------------------------------------------------------------------------------------- Security: 830940102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SKWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hays Mgmt No vote Robert Creager Mgmt No vote 2. To consider and vote upon the ratification Mgmt No vote of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935805931 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For John R. Murphy Mgmt For For Anne P. Noonan Mgmt For For Tamla D. Oates-Forney Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935836467 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Patricia A. Mgmt For For Maryland, Dr.PH 1.2 Election of Class II Director: T. Devin Mgmt For For O'Reilly 1.3 Election of Class II Director: Brent Turner Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation paid by the Company to its named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TERRAN ORBITAL CORPORATION Agenda Number: 935822812 -------------------------------------------------------------------------------------------------------------------------- Security: 88105P103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLAP ISIN: US88105P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Y. Newton III Mgmt For For 1b. Election of Director: Tobi Petrocelli Mgmt For For 1c. Election of Director: Douglas L. Raaberg Mgmt For For 2. To approve an amendment to the Company's Mgmt For For certificate of incorporation to increase its authorized shares of common stock from 300,000,000 to 600,000,000. 3. To approve, in accordance with Section Mgmt For For 312.03(d) of the NYSE Listing Company Manual and the Convertible Note and Warrant Purchase Agreement with Lockheed Martin Corporation, the full issuance of shares of our common stock issuable upon the potential future conversion of convertible notes and exercise of warrants held by Lockheed Martin Corporation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Agenda Number: 935791031 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: Annual and Special Meeting Date: 26-Apr-2023 Ticker: TFII ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Leslie Abi-Karam Mgmt For For 1B Election of Director: Alain Bedard Mgmt For For 1C Election of Director: Andre Berard Mgmt For For 1D Election of Director: William T. England Mgmt For For 1E Election of Director: Diane Giard Mgmt For For 1F Election of Director: Debra Kelly-Ennis Mgmt For For 1G Election of Director: Neil D. Manning Mgmt For For 1H Election of Director: John Pratt Mgmt For For 1I Election of Director: Joey Saputo Mgmt For For 1J Election of Director: Rosemary Turner Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration. 3 Non-binding advisory resolution that Mgmt For For shareholders approve the compensation of the Corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 15, 2023. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935850734 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGTX ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt Withheld Against Yann Echelard Mgmt For For Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt For For Sagar Lonial, MD Mgmt For For Michael S. Weiss Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 175,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935821187 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 1 Year For vote on the frequency of votes on the Company's compensation program for its named executive officers. 4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935825820 -------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LOVE ISIN: US54738L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Grafer Mgmt For For Andrew Heyer Mgmt For For Jack Krause Mgmt For For Sharon Leite Mgmt For For Walter McLallen Mgmt For For Vineet Mehra Mgmt For For Shawn Nelson Mgmt For For Shirley Romig Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's fiscal 2023 compensation for its named executive officers. 3. To approve the Amendment of the Second Mgmt For For Amended and Restated 2017 Equity Incentive Plan that increases the number of shares for issuance thereunder by 225,000 shares. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 4, 2024. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VIRIDIAN THERAPEUTICS, INC. Agenda Number: 935856534 -------------------------------------------------------------------------------------------------------------------------- Security: 92790C104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VRDN ISIN: US92790C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomas Kiselak Mgmt Withheld Against Jennifer K. Moses Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve a further amendment and Mgmt For For restatement of the Company's Amended and Restated 2016 Equity Incentive Plan, including to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Mgmt For For Timothy L Main. 5. Re-election of the Class I Director, Ms. Mgmt For For Thi Nhuoc Lan Tu. 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P Vitale. 7. Re-election of the Class I Director Mr. Mgmt For For Gareth Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Mgmt For For Depositary Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ZI ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt For For Patrick McCarter Mgmt For For D. Randall Winn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Manager Directed Portfolios By (Signature) /s/ Scott M Ostrowski Name Scott M Ostrowski Title President Date 08/23/2023